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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Michael Andrew

    Related profiles found in government register
  • Booth, Michael Andrew
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 26
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

      IIF 27

    • icon of address 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 28 IIF 29 IIF 30

    • icon of address 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 32 IIF 33

    • icon of address 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 34
  • Booth, Michael Andrew
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 35
  • Booth, Michael Andrew
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 36

    • icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 37

    • icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 42

    • icon of address Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Booth, Michael Andrew
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief finance officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 59
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 60 IIF 61
  • Booth, Michael Andrew
    British chief financial offier born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 62
  • Booth, Michael Andrew
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 63
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, TW18 4LG, United Kingdom

      IIF 64
  • Booth, Michael Andrew
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British accountant

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British financial director

    Registered addresses and corresponding companies

    • icon of address 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 86
  • Booth, Michael
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Twenty, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 87
  • Booth, Michael
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British designer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 96
  • Booth, Michael
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 97 IIF 98
  • Booth, Michael Andrew

    Registered addresses and corresponding companies
  • Booth, Michael

    Registered addresses and corresponding companies

    • icon of address Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

      IIF 114

    • icon of address 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 115

    • icon of address 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 116
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2009-08-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    icon of address Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2009-08-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    icon of address Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2008-03-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 44 - Director → ME
  • 5
    JSM GROUP SERVICES LIMITED - 2024-01-10
    icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 47 - Director → ME
  • 7
    WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 36 - Director → ME
  • 8
    WASHINGTON TOPCO JERSEY LIMITED - 2025-07-24
    icon of address Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 62 - Director → ME
  • 9
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 46 - Director → ME
  • 10
    WASHINGTON INTERMEDIATECO UK LIMITED - 2025-04-07
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 43 - Director → ME
  • 11
    JSM CONSTRUCTION LIMITED - 2024-01-10
    icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 4 Wycombe Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2012-02-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 16
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-12-19 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 38 - Director → ME
Ceased 62
  • 1
    BOARDREPORT LIMITED - 1998-12-08
    SULZER INFRA FM LIMITED - 2002-07-22
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2014-03-31
    IIF 35 - Director → ME
    icon of calendar 2006-10-03 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 2
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    SULZER INFRA CBX LIMITED - 2001-08-17
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2014-03-31
    IIF 25 - Director → ME
    icon of calendar 2005-01-04 ~ 2014-03-31
    IIF 82 - Secretary → ME
  • 3
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 6 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 111 - Secretary → ME
  • 4
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 8 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 109 - Secretary → ME
  • 5
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    IDEX ENERGY UK LIMITED - 2010-07-14
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 5 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 105 - Secretary → ME
  • 6
    UTILICOM LIMITED - 2010-05-10
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 9 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 110 - Secretary → ME
  • 7
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 12 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 113 - Secretary → ME
  • 8
    PIMCO 2510 LIMITED - 2006-10-17
    icon of address Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 98 - Director → ME
  • 9
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    INSTEM LIMITED - 1979-12-31
    INSTEM LIMITED - 2002-06-17
    KRATOS INSTEM LIMITED - 1981-12-31
    icon of address Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 97 - Director → ME
  • 10
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 17 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 71 - Secretary → ME
  • 11
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 13 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 12
    AUGURSHIP 227 LIMITED - 2002-07-23
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 15 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 68 - Secretary → ME
  • 13
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-04-24
    IIF 21 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 79 - Secretary → ME
  • 14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 23 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 73 - Secretary → ME
  • 15
    WORLD FINANCE CORPORATION LTD - 2013-04-11
    icon of address Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2014-03-31
    IIF 34 - Director → ME
    icon of calendar 2013-04-03 ~ 2014-03-31
    IIF 116 - Secretary → ME
  • 16
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-03-31
    IIF 26 - Director → ME
    icon of calendar 2012-05-31 ~ 2014-03-31
    IIF 102 - Secretary → ME
  • 17
    BREATHE ENERGY LTD - 2023-10-03
    icon of address 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -108,969 GBP2015-07-31
    Officer
    icon of calendar 2019-12-18 ~ 2025-01-10
    IIF 59 - Director → ME
  • 18
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2025-01-10
    IIF 66 - Director → ME
  • 19
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    IMTECH G&H LTD - 2014-01-06
    IMTECH ENGINEERING SERVICES CENTRAL LTD - 2020-11-02
    IMTECH ENGINEERING SERVICES LTD - 2023-10-03
    icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 95 - Director → ME
  • 20
    BROOMCO (3302) LIMITED - 2004-01-20
    INVIRON HOLDINGS LIMITED - 2023-10-03
    icon of address 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 91 - Director → ME
  • 21
    INVIRON LIMITED - 2014-06-30
    IMTECH INVIRON LIMITED - 2023-10-03
    ARCADEFRAME LIMITED - 2003-12-12
    icon of address 1 Angel Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 88 - Director → ME
  • 22
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 54 - Director → ME
  • 23
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2025-01-10
    IIF 60 - Director → ME
  • 24
    SPIE UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 50 - Director → ME
  • 25
    SPIE LIMITED - 2023-10-03
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 53 - Director → ME
  • 26
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    NICOLWEST LIMITED - 1991-10-14
    SCOTSHIELD LIMITED - 2014-08-20
    icon of address 1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 56 - Director → ME
  • 27
    WM BIDCO 3 LIMITED - 2015-09-22
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2025-01-10
    IIF 67 - Director → ME
  • 28
    LINKSKY LIMITED - 1992-03-13
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    COFELY WORKPLACE LIMITED - 2013-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 22 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 77 - Secretary → ME
  • 29
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03
    icon of address 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2025-01-10
    IIF 64 - Director → ME
    icon of calendar 2016-08-09 ~ 2017-02-17
    IIF 114 - Secretary → ME
  • 30
    SPIE WHS LIMITED - 2023-10-03
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    EI.WHS LIMITED - 2010-02-22
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 57 - Director → ME
  • 31
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 11 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 107 - Secretary → ME
  • 32
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2014-03-31
    IIF 32 - Director → ME
    icon of calendar 2008-03-12 ~ 2014-03-31
    IIF 81 - Secretary → ME
  • 33
    COFELY INTERNATIONAL FM LIMITED - 2016-02-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2014-03-31
    IIF 101 - Secretary → ME
  • 34
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 51 - Director → ME
  • 35
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 52 - Director → ME
  • 36
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    FORAY 334 LIMITED - 1991-12-17
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 16 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 70 - Secretary → ME
  • 37
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
    CHAINDELTA LIMITED - 1986-12-16
    SULZER INFRA (UK) LIMITED - 2001-08-14
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2014-03-31
    IIF 31 - Director → ME
    icon of calendar 2009-03-01 ~ 2014-03-31
    IIF 83 - Secretary → ME
  • 38
    ENGIE FM LIMITED - 2022-04-04
    AXIMA LIMITED - 2002-11-05
    ELYO SERVICES LIMITED - 2008-07-14
    BRAVAC LIMITED - 1993-06-01
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-03-31
    IIF 30 - Director → ME
    icon of calendar 2005-01-04 ~ 2014-03-31
    IIF 85 - Secretary → ME
  • 39
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    PROMOTEPRINT LIMITED - 1996-05-17
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2014-03-31
    IIF 29 - Director → ME
    icon of calendar 2006-05-31 ~ 2013-12-09
    IIF 84 - Secretary → ME
  • 40
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-12-09
    IIF 2 - Director → ME
    icon of calendar 2012-07-24 ~ 2013-12-09
    IIF 100 - Secretary → ME
  • 41
    WM BIDCO 4 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2025-01-10
    IIF 61 - Director → ME
  • 42
    WM BIDCO 2 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2025-01-10
    IIF 65 - Director → ME
  • 43
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-27 ~ 2014-03-31
    IIF 1 - Director → ME
    icon of calendar 2012-12-27 ~ 2014-03-31
    IIF 99 - Secretary → ME
  • 44
    NETSHOPPING LIMITED - 2000-10-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-04-24
    IIF 3 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 112 - Secretary → ME
  • 45
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 94 - Director → ME
  • 46
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 93 - Director → ME
  • 47
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    THE AQUA GROUP LIMITED - 2009-01-07
    icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 92 - Director → ME
  • 48
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    icon of address 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 90 - Director → ME
  • 49
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA LIMITED - 1994-08-24
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA SERVICES LIMITED - 2007-12-19
    icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 27 - Director → ME
  • 50
    J. SMITH & SONS LIMITED - 2003-08-27
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    SMITH GROUP UK LIMITED - 2014-01-06
    icon of address Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 87 - Director → ME
  • 51
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO (UK) LIMITED - 2004-01-19
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2014-03-31
    IIF 28 - Director → ME
    icon of calendar 2008-01-11 ~ 2014-03-31
    IIF 74 - Secretary → ME
  • 52
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 10 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 53
    icon of address 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    IIF 89 - Director → ME
  • 54
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 4 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 104 - Secretary → ME
  • 55
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 58 - Director → ME
  • 56
    DM107 LIMITED - 2016-05-21
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 49 - Director → ME
  • 57
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    IIF 55 - Director → ME
  • 58
    FIRST AXIS LIMITED - 1992-09-22
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 19 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 78 - Secretary → ME
  • 59
    COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 14 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 103 - Secretary → ME
  • 60
    COFATHEC SALE PFI LIMITED - 2016-02-29
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 24 - Director → ME
    icon of calendar 2009-08-17 ~ 2014-03-31
    IIF 75 - Secretary → ME
  • 61
    ANYREALM LIMITED - 1986-09-23
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    IIF 7 - Director → ME
    icon of calendar 2011-11-15 ~ 2014-03-31
    IIF 106 - Secretary → ME
  • 62
    icon of address Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-26 ~ 2025-01-10
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.